Optinet U.K. Limited
Company 10482483 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sean Gareth James Pearman Director · appointed 2016
Directors past 6 years
- Sean Gareth James Pearman Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- PFL Realisations Limited 1 shared director
- Optinet U.K. Westfield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10482483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2016 |
| Address | FLOOR 24, ONE CANADA SQUARE, LONDON, E14 5AA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sean Gareth James Pearman
25-50% shares, 25-50% voting · notified 2016-11-17
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11266602
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 - 11602775
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03 - 12197672
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-09 - 12197766
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 - 12197763
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 - 12197771
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10 - 12639906
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02 - 12640812
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02 - 12640025
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02 - 12639365
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02 - 12638685
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02 - 12638690
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02 - 12638561
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02 - 12638680
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02 - PFL Realisations Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-01-26 - Optinet U.K. Westfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04
Officers (1)
- Sean Gareth James Pearman Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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